Premier Fruit New Zealand Limited, a registered company, was registered on 11 Jun 2010. 9429031495844 is the business number it was issued. This company has been run by 5 directors: Paul Simeon Paynter - an active director whose contract started on 26 Aug 2010,
Darren Clyde Drury - an inactive director whose contract started on 01 Aug 2014 and was terminated on 22 Aug 2014,
Anthony William Motion - an inactive director whose contract started on 02 Dec 2013 and was terminated on 01 Aug 2014,
Brian Malcolm D'ath - an inactive director whose contract started on 27 Aug 2010 and was terminated on 02 Dec 2013,
Maxwell John Paynter - an inactive director whose contract started on 11 Jun 2010 and was terminated on 27 Aug 2010.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 548 St Georges Road, Rd 2, Hastings, 4172 (type: physical, registered).
Premier Fruit New Zealand Limited had been using T&G Group Head Office Building, 2 Monahan Road, Mt Wellington, Auckland as their physical address up to 02 Sep 2014.
Old names for the company, as we found at BizDb, included: from 11 Jun 2010 to 16 Nov 2010 they were named Sweetango Nz Limited.
One entity owns all company shares (exactly 2 shares) - Johnny Appleseed Holdings Limited - located at 4172, R D 2, Hastings.
Previous addresses
Address #1: T&g Group Head Office Building, 2 Monahan Road, Mt Wellington, Auckland, 1140 New Zealand
Physical & registered address used from 15 Feb 2011 to 02 Sep 2014
Address #2: 548 St Georges Road South, Rd 2 Hastings, 4172 New Zealand
Physical & registered address used from 11 Jun 2010 to 15 Feb 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Johnny Appleseed Holdings Limited Shareholder NZBN: 9429000016322 |
R D 2 Hastings 4172 New Zealand |
11 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Enza Limited Shareholder NZBN: 9429037303464 Company Number: 1027049 |
27 Aug 2010 - 25 Aug 2014 | |
| Entity | Enza Limited Shareholder NZBN: 9429037303464 Company Number: 1027049 |
27 Aug 2010 - 25 Aug 2014 |
Ultimate Holding Company
Paul Simeon Paynter - Director
Appointment date: 26 Aug 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2014
Darren Clyde Drury - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 22 Aug 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Aug 2014
Anthony William Motion - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 01 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Dec 2013
Brian Malcolm D'ath - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 02 Dec 2013
Address: Longlands, Hastings, 4122 New Zealand
Address used since 27 Aug 2010
Maxwell John Paynter - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 27 Aug 2010
Address: Rd 2 Hastings, 4172,
Address used since 11 Jun 2010
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